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CHIP MONG COMMERCIAL BANK PLC.

Financial services · Bank
TypeCompany[sources]
NameCHIP MONG COMMERCIAL BANK PLC.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCambodia[sources]
GIINUF3Y9M.99999.SL.116[sources]
Registration numbernot available[sources]
SWIFT/BICCHNOKHPP[sources]
AddressBUILDING NO 174 FLOOR 3-4 164 CZECH REPUBLIC BLVD. CORNER PHNOM PENH CAMBODIA · BUILDING NO 174 FLOOR 3-4 CZECH REPUBLIC BLVD. CORNER 164 SK VEAL VONG, KH PRAMPIR MEAKARA PHNOM PENH PHNOM PENH CAMBODIA[sources]
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Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-e92909425c13b9a1649217095eee51ac4f1b5121 · bic-CHNOKHPP

For experts: raw data explorer